TENNECO AUTOMOTIVE UK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TENNECO AUTOMOTIVE UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
TENNECO AUTOMOTIVE UK LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02368048. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNECO AUTOMOTIVE UK LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02368048. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNECO AUTOMOTIVE UK LIMITED - CARDIFF
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLGROVE HOUSE PARC TY GLAS
CARDIFF
CF14 5DU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN ALBERT THIRION | Dec 1975 | South African | Director | 2023-03-28 | CURRENT |
| MRS CAROL AVRIL JONES | Apr 1957 | British | Director | 2017-01-12 | CURRENT |
| JAMES WARREN KUJAWSKI | Feb 1962 | American | Director | 2013-10-07 UNTIL 2016-06-10 | RESIGNED |
| KENNETH DALE ALLEN | Apr 1939 | American | Secretary | 1995-12-31 UNTIL 1997-06-01 | RESIGNED |
| REED HALLUM CECIL | Sep 1939 | Secretary | RESIGNED | ||
| PAUL ROGER JEFFERSON | Sep 1946 | British | Secretary | 1994-05-17 UNTIL 1995-12-31 | RESIGNED |
| DAVID EDWARD ZERHUSEN | Aug 1955 | Secretary | 1997-06-01 UNTIL 2000-02-08 | RESIGNED | |
| LESLEY MARGARET VOGT | Jun 1954 | British | Secretary | 2000-02-08 UNTIL 2015-07-01 | RESIGNED |
| INIGO IZAGUIRRE | Jul 1960 | Spanish | Director | 1996-01-12 UNTIL 1998-07-15 | RESIGNED |
| LESLEY MARGARET VOGT | Jun 1954 | British | Director | 2005-01-26 UNTIL 2017-01-12 | RESIGNED |
| ANTHONY JAMES SMITH | Jul 1954 | British | Director | 1999-05-31 UNTIL 2004-12-22 | RESIGNED |
| JAMES MORRISON SUNNEY | Sep 1948 | British | Director | 1998-08-11 UNTIL 2006-09-28 | RESIGNED |
| DAVID IAN RICHARDS | Oct 1967 | British | Director | 2013-10-07 UNTIL 2015-09-30 | RESIGNED |
| DAVID WESTLEY | Jan 1953 | British | Director | 1996-01-12 UNTIL 1999-05-31 | RESIGNED |
| PAUL ROGER JEFFERSON | Sep 1946 | British | Director | 1993-08-06 UNTIL 1995-12-31 | RESIGNED |
| REED HALLUM CECIL | Sep 1930 | American | Director | RESIGNED | |
| MR STEVEN KENNETH EVANS | Feb 1963 | British | Director | 2018-06-30 UNTIL 2019-12-31 | RESIGNED |
| PETER EVANS | Jul 1956 | British | Director | 2006-09-28 UNTIL 2013-09-26 | RESIGNED |
| ALEXANDER DRYSDALE | Oct 1951 | British | Director | 1994-05-17 UNTIL 1996-01-16 | RESIGNED |
| KENNETH EDMUND CARR | Oct 1948 | British | Director | RESIGNED | |
| THEODORE VALERE BONNEU | Apr 1943 | Belgian | Director | 2006-12-13 UNTIL 2013-10-01 | RESIGNED |
| GEORGINA LOUISE BIGGS | Mar 1967 | British | Director | 2016-06-10 UNTIL 2018-06-30 | RESIGNED |
| MR MICHAEL JOHN BAUNTON | Feb 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Walker Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |